1
BELVEDERE COURT DEVELOPMENT LTD
14940476 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
CHATSMORE HOUSE DEVELOPMENTS LTD
14550972 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 7 - Director → ME
3
CROSS & PILLORY DEVELOPMENTS LIMITED
13241045 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 8 - Director → ME
4
DEVONSHIRE HOTELS (LONDON) LIMITED
- now 05276430DEVONSHIRE FILMS LIMITED
- 2005-03-16
05276430 The Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2004-11-03 ~ 2008-04-01
IIF 14 - Director → ME
2008-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
C/o Parkfords Management Imperial House, 21-25 North Street, Bromley, England
Active Corporate (14 parents)
Officer
1997-10-28 ~ 2008-02-01
IIF 15 - Director → ME
6
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-27 ~ now
IIF 2 - Director → ME
9
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-03-31 ~ 2022-04-01
IIF 16 - Ownership of shares – 75% or more → OE
10
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 4 - Director → ME
11
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2010-05-26 ~ now
IIF 3 - Director → ME
12
PEPPERCORN PROPERTY INVESTMENTS LIMITED
01904190 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1994-07-25 ~ now
IIF 9 - Director → ME
13
C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex Ha87tt
Dissolved Corporate (7 parents)
Officer
1995-06-14 ~ dissolved
IIF 12 - Director → ME
14
The Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
15
WOODFIELD HOUSE PROPERTIES LIMITED
- now 01079309KURLOWE PROPERTIES LIMITED - 1983-05-18
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-07-25 ~ now
IIF 6 - Director → ME